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Board of Governors meeting – June 4, 2015


Nipissing University’s Board of Governors will hold their regular meeting on June 4 at 5:30 p.m. in the board room (F303). Here is the meeting agenda.

1.         Welcome/Special Guests/Introductions – Board Chair

2.         Adoption of the Minutes from the May 7, 2015 Board meeting

Resolution: That the minutes of the Open Session of the meeting of the Board of Governors held on May 7, 2015 be adopted as circulated.

3.         Correspondence

4.         Presentation 

5.         Chair’s Remarks

6.         Chancellor’s Remarks

7.         President’s Remarks

8.         Vice-President’s Remarks

9.         Deans’ Remarks

10.       Question Period

11.       Enrolment Update – Jamie Graham

12.       Committee Reports 

Executive Committee – C. Dennis, Chair

Report for information dated May 26, 2015

Audit and Finance Committee – M. Berubé, Chair

Report dated May 19, 2015

Resolution: That the Board of Governors accepts the recommendation of the Audit & Finance Committee that the 2015-16 Operating Budget, which includes a planned deficit of $5,283,215, be approved as presented.

Resolution: That the Board of Governors accepts the recommendation of the Audit and Finance Committee that the 2015-2016 Ancillary Budget be approved as presented.

Resolution: That the Board of Governors accepts the recommendation of the Audit and Finance Committee that the international tuition rates for 2015-16 be accepted as presented.

Plant and Property Committee – J. Evans, Vice-Chair

Report for information dated April 20, 2015

University Governance Committee – Dr. T. Bachelder, Chair

Report for information dated May 19, 2015

 Advancement Committee – G. Durnan, Chair 

No report for this meeting

13.       BOARD REPRESENTATIVES ON OTHER COMMITTEES

 i)Academic Senate (attached)

ii)Senate Standing Committees and Ad Hoc Committees

ii)Alumni Advisory Board

iv)Aboriginal Council on Education

v)Brantford Regional Campus

vi)racebridge Regional Campus

vii) Nipissing University Student Uni

14.       OTHER BUSINESS

15.       ADJOURNMENT                     

ResolutionThat the Open Session of the Board of Governors' regular meeting now adjourn:​

Nipissing University
100 College Drive, Box 5002, North Bay, ON, Canada  P1B 8L7
Tel: 705.474.3450 | Fax: 705.474.1947 | TTY: 877.688.5507
nuinfo@nipissingu.ca
Brantford Campus
50 Wellington St.
Brantford, ON, Canada N3T 2L6
Tel: 519.752.1524 | Fax: 519.752.8372

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